Address History: 2860 N Dixie Highway, Boca Raton, FL 33431;
3148 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Marsha Bruce
Email Addresses: mar****@rock.com,
mar****@ymail.colm
Address History: 3148 N Dixie Highway, Boca Raton, FL 33431;
9829 Arbor Oaks Lane Apt 204, Boca Raton, FL 33428
Relatives & Associates: Ana Beckhauser
Andrez Beckhauser
Anne Beckhauser
Jair Beckhauser
Joares Beckhauser
Email Addresses: cha****@hotmail.com
Address History: 3148 N Dixie Highway, Boca Raton, FL 33431
Address History: 3148 N Dixie Highway, Boca Raton, FL 33431;
13438 Village Circle Apt 275, Tampa, FL 33617;
Milford, MI 48380
Phone Numbers: (248) 409-8264
Address History: 3148 N Dixie Highway, Boca Raton, FL 33431;
1410 Wild Harbor Lane Apt 201, Leesburg, FL 34748;
Mount Dora, FL 32757;
Cleveland, OH 44112;
Duquesne, PA 15110
Aliases (AKA): Rick D Moorefield
Relatives & Associates: Christine Brown
Diane Griffin
Gloria Hagan
Diane Moorefield
Diane Moorefield
Email Addresses: rgm****@msn.com,
rgm****@olc-architects.com,
rmo****@hotmail.com
Address History: 3148 N Dixie Highway, Boca Raton, FL 33431
Phone Numbers: (561) 632-8003
Address History: 7300 Fairway Trail, Boca Raton, FL 33487;
3148 N Dixie Highway, Boca Raton, FL 33431
Aliases (AKA): G Bowersox,
Gerald Bowersox,
Gerald Allen Bowersox
Address History: 325 Nw 4th Avenue, Boca Raton, FL 33432;
9721 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33313
Aliases (AKA): Nana K Agyemang,
Nana-Kofi Agyemang,
Nana K Agyemeng
Address History: 22084 Boca Place Drive Apt 1113, Boca Raton, FL 33433;
3148 N Dixie Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Jeffery Yambao
Relatives & Associates: Estrellita Baraclan
Pacita Dimarmcut
Lorna Yambao
Marcus Yambao
Willie Yambao
Address History: 455 Ne 37th Street, Boca Raton, FL 33431;
40 Shadow Ridge Road, Stamford, CT 06905;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33060
Aliases (AKA): Natalie H Agyemamg,
Natalie Agyemamg,
Natali H Agyemang,
Natalie Agyemang,
Natalie Helen Critides
Relatives & Associates: Nana Agyemang
Alexandra Chraplewski
Alexandra Critides
George Critides
Marina Critides
Email Addresses: gre****@gmail.com
Address History: 907 W Country Club Drive, Tampa, FL 33612;
17689 Crooked Oak Avenue, Boca Raton, FL 33487;
Ormond Beach, FL 32174;
Pensacola, FL 32524
Aliases (AKA): R Serre,
Rachel Lucille Serre
Email Addresses: mis****@aol.com,
mse****@blackplanet.com,
new****@aol.com,
rod****@aol.com,
ste****@aol.com
Address History: 8734 Moonlit Meadows Loop, Riverview, FL 33578;
3148 N Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Lake Worth, FL 33460;
North Port, FL 34286
Aliases (AKA): Donald J Di Stefano,
Donal J Distefano,
Donna Distefano
Relatives & Associates: Donna Capaccio
Arlene Distefano
Arthur Distefano
Donald Distefano
Elaine Distefano
Email Addresses: car****@yahoo.com,
don****@yahoo.com
Address History: 5325 Ne 5th Avenue, Fort Lauderdale, FL 33334;
9900 E Mexico Avenue Apt 815, Denver, CO 80247;
Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Jacksonville, FL 32217
Aliases (AKA): Rehana Asaduzzaman
Email Addresses: reh****@yahoo.com
Address History: 2222 Spanish Trail Apartment 1, Delray Beach, FL 33483;
3148 N Dixie Highway, Boca Raton, FL 33431;
Chicago, IL 60610
Email Addresses: deb****@sprintpcs.com
Address History: 203 Foxtail Drive Apt E1, West Palm Beach, FL 33415;
3148 N Dixie Highway, Boca Raton, FL 33431;
Greenacres, FL 33415;
Jacksonville, FL 32211;
Pompano Beach, FL 33060
Aliases (AKA): Bill Payne
Address History: 248 Three Islands Boulevard Apt 204, Hallandale, FL 33009;
3148 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Hallandale Beach, FL 33009
Relatives & Associates: Eva Milonopoulos
Elionor Salazar
Antonio Santos
Antonio Santos
Augusta Santos
Address History: 775 Nw 16th Place, Pompano Beach, FL 33060;
3148 N Dixie Highway, Boca Raton, FL 33431
Aliases (AKA): Katherine Payne,
Catherine L Taylor
Address History: 502 Munson Street, Rockwall, TX 75087;
3148 N Dixie Highway, Boca Raton, FL 33431;
Deland, FL 32720;
Fort Pierce, FL 34982;
Hobe Sound, FL 33455
Aliases (AKA): Ken Sto,
Kenneth A Stonesifer
Relatives & Associates: Debra Crain
Carol Lamberson
Rebekah Oluola
Charles Stonesifer
Charlotte Stonesifer
Email Addresses: sto****@bellsouth.net
Address History: 9226 S Forest Avenue, Chicago, IL 60619;
3148 N Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33483
Aliases (AKA): Debbie Wilburn
Phone Numbers: (312) 328-0559
(312) 382-0559
(312) 842-4703
(773) 487-4621
Address History: 415 Main Street, Everett, MA 02149;
3148 N Dixie Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33304;
Chelsea, MA 02150;
Malden, MA 02148
Aliases (AKA): Rodrigo A Santos
Relatives & Associates: Eva Milonopoulos
Antonio Santos
Antonio Santos
Augusta Santos
Augusta Santos
Address History: 4706 State Route 374, Lyon Mountain, NY 12955;
1690 Newark Street, Aurora, CO 80010;
Denver, CO 80229;
Thornton, CO 80260;
New Britain, CT 06051
Aliases (AKA): Claude Leduc
Email Addresses: aea****@juno.com,
ama****@snet.net,
cla****@charter.net,
cla****@comcast.net,
cla****@yahoo.com
Address History: 4706 State Route 374, Lyon Mountain, NY 12955;
3148 N Dixie Highway, Boca Raton, FL 33431
Phone Numbers: (518) 425-6107
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